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ReferenceDocument TitleSize
BSD/DIR/GEN/LAB/10/006
Application of International Standard on Auditing (ISA) 701 (Communicating Key Audit Matters in the Independent Auditor’s Report) in the Banking Sector
Published 2/6/2017
132024PDFIcon
DFD/CNM/GEN/GUI/01/001
Anchor Borrowers’ Programme Guidelines
Published 2/6/2017
662897PDFIcon
BPS/DIR/CIR/01/019
Exposure Draft of the Guidelines on Instant (Inter-bank) Electronic Funds Transfer Services in Nigeria
Published 2/3/2017
490510PDFIcon
FMD/DIR/GEN/CIR/08/001
Amendment of S4 Business Rules and Guidelines
Published 2/1/2017
222250PDFIcon
BPS/DIR/CIR/016
Exposure Draft of the ''Guidelines for the Direct Debit Scheme and Bills Payments in Nigeria
Published 1/30/2017
1190991PDFIcon
BPS/DIR/CIR/01/017
Exposure Draft of the Guidelines for Nigerian Clearing System Rules, 2016 (Revised)
Published 1/30/2017
986117PDFIcon
FPR/DIR/GEN/CIR/06/010
Circular to Banks and Other Financial Institutions on Virtual Currency Operations in Nigeria
Published 1/17/2017
420988PDFIcon
FPR/LAD/CON/BDC/01/006
Payment of Annual License Renewal Fee Through Electronic Channels
Published 1/17/2017
108437PDFIcon
FPR/LAD/GEN/DAB/01/058
List of Finance Companies in Nigeria as at January 10, 2017
Published 1/10/2017
88435PDFIcon
FPR/LAD/GEN/DAB/01/058
List of Bureaux De Change In Nigeria as at January 9, 2017
Published 1/10/2017
1537158PDFIcon
FPR/DIR/GEN/CIR/06/009
List of Licensed Representative Offices of Foreign Banks in Nigeria as at January 9, 2017
Published 1/10/2017
63989PDFIcon
FPR/DIR/GEN/CIR/06/006
List of Microfinance Banks (MFBs) in Nigeria as at January 9, 2017
Published 1/10/2017
556936PDFIcon
BPS/DIR/CIR/01/013
Guidelines on Securities Settlement in Nigeria
Published 12/29/2016
326263PDFIcon
BSD/DIR/GEN/IFR/09/130
Guidance Note to Banks and Discount Houses on the Implementation of IFRS 9 (Financial Instruments) in Nigeria
Published 12/20/2016
331691PDFIcon
TED/FEM/FPC/GEN/01/012
Hong Kong Authorities Alert the Public on the Circulation of Fake Hong Kong Dollar Bank Notes
Published 11/28/2016
37083PDFIcon
CCD\PR\01\2016-11-17
FX Utilization by Banks for September 2016 IRO Raw Materials, Plants and Machinery
Published 11/17/2016
1044589PDFIcon
BSD/DIR/GEN/LAB/09/048
Exposure Draft of the Proposed Framework on Watch-List for the Nigerian Banking System
Published 11/3/2016
175667PDFIcon
BPS/DIR/CIR/03/004
Circular on the Implementation of Interchange Fee
Published 11/1/2016
506086PDFIcon
BPS/DIR/GEN/CIR/008
Amendments to the Guidelines on Transaction Switching in Nigeria
Published 10/18/2016
197760PDFIcon
FMD/DIR/GEN/CIR/07/006
Guidelines for Granting Liquid Asset Status to Sukuk Instruments Issued by State Governments
Published 10/6/2016
350078PDFIcon

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Facts : 1/1/1967
PHYSICAL EXPANSION:Benin Branch was opened.
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